DOSSIERS / PB LEBENSVERSICHERUNG AKTIENGESELLSCHAFT
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Company dossier

PB Lebensversicherung Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46493 · R1101_HRB46493 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
PB Lebensversicherung Aktiengesellschaft
de
R1101_HRB46493
de
active
de
ProACTIV-Platz 1, 40721 Hilden.
de

Companies at this address

12 total
HDI Deutschland Bancassurance Communication Center GmbHactiveHDI Deutschland Bancassurance GmbHactiveHDI Deutschland Bancassurance Kundenmanagement Komplementär GmbHactiveHDI Deutschland Bancassurance Kundenservice GmbHactiveLifestyle Protection AGactiveLifestyle Protection Lebensversicherung AGactivePB Pensionsfonds AktiengesellschaftactivePB Versicherung AktiengesellschaftactiveProactiv IT Servicegesellschaft mbHdissolvedTARGO Lebensversicherung AGactiveTARGO Versicherung AGactive

Connections

31 links
Shared operator — likely the same administrator
PB Versicherung AktiengesellschaftShared officer / director · 2 share thisTARGO Versicherung AGShared officer / director · 4 share thisTARGO Lebensversicherung AGShared officer / director · 4 share thisCiV Immobilien GmbHShared officer / director · 5 share thisAutohaus Limag GmbHShared officer / director · 7 share thisDietrich Verwaltung von Haus- und Grundbesitz UG (haftungsbeschränkt)Shared officer / director · 7 share thisDietrich Verwaltungs GmbHShared officer / director · 7 share thisPBV Lebensversicherung AktiengesellschaftShared officer / director · 7 share thisVorsorge Service GmbHShared officer / director · 7 share thisDietrich GmbHShared officer / director · 7 share thisGesellschaft für Bauen und Wohnen Seehausen mbHShared officer / director · 7 share thisGenerali Deutschland Services GmbHShared officer / director · 8 share thisWEROCA Kartonagen Verwaltungs GmbHShared officer / director · 10 share thisProactiv IT Servicegesellschaft mbHShared officer / director · 10 share thisHDI Deutschland Bancassurance Communication Center GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/DE-R1101_HRB46493/network.

People with significant control

19 people
NameRoleFromSource
Achim Adamsofficer—Germany registry
Achim Heidebrechtofficer—Germany registry
Bernward Patzeltofficer—Germany registry
Ellen Doctor Liebertofficer—Germany registry
Frank Laakmannofficer—Germany registry
Frank Michaelofficer—Germany registry
Heidrun Willkommofficer—Germany registry
Jens-Oliver Gengeofficer—Germany registry
Jochen Spechtofficer—Germany registry
Knut Alexofficer—Germany registry
Marc Schwetlikofficer—Germany registry
Marko Doctor Brambachofficer—Germany registry
Martina Roloffofficer—Germany registry
Michael Schmidt-Rosinofficer—Germany registry
Rainer Legrandofficer—Germany registry
Sabine Dietrichofficer—Germany registry
Silke Fuchsofficer—Germany registry
Thomas Heidbüchelofficer—Germany registry
Thorsten Doctor Paulsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PBV Lebensversicherung Aktiengesellschaft · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Michael (officer) matches PEP Michael Frank — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100